DOSSIERS / A.S.E. PROPERTIES LIMITED
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Company dossier

A.S.E. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-30
KYBE ID: HE426199 · HE426199 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
A.S.E. PROPERTIES LIMITED
DRCIP data.gov.cy
HE426199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-30
DRCIP data.gov.cy
Θησέως, 1,, Eγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMR HOLDING LIMITEDactiveARIGONO LIMITEDstrike_offARMES CAPITAL (CY) LIMITEDactiveASISITE LIMITEDactiveAURORA ONE LIMITEDactiveBASANOVA HOLDINGS LTDstrike_offBIERTA LIMITEDactiveB.I.G BEADED LIMITEDactiveBODREMO LTDactiveBREVOL LIMITEDactiveCLINTONE SECRETARIAL SERVICES LIMITEDactiveCL PREMIER GLOBAL INVESTMENTS LTDactiveCREDENZIA LTDactiveDELILAYI HOLDINGS LIMITEDactiveDIAGON TRADING LIMITEDactiveDIPELTA LIMITEDactiveEDGE FIVE FINTECH LIMITEDactiveEVERNO LIMITEDactiveFEMOSA LIMITEDactiveFINITOR LIMITEDstrike_off

+35 more

Connections

8 links
Shared operator — likely the same administrator
SUNNY SIDE DEVELOPMENT LTDShared officer / director · 9 share thisROTSAS & CO LTDShared officer / director · 9 share thisROTSAS & CO - CHARTERED ACCOUNTANTSShared officer / director · 9 share thisTP INVESTMENTS LIMITEDShared officer / director · 9 share thisYSTP ACQUISITIONS LIMITEDShared officer / director · 9 share thisTELITRO LIMITEDShared officer / director · 9 share thisMALDOVAR HOLDINGS LIMITEDShared officer / director · 9 share thisROMX LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLINTONE SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΛΟΥΝΑ ΡΟΤΣΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100